Jacques BROUGERE

Sanctioned entity

Born 21 Jan 1971 (55 years old),United States. Named in 5 sanctions listings.

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Summary

(also Lionel DUMONT, Jacques BRUGERE)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also Jacques BROUGERE, Jacques BRUGERE)

(also Jacques BROUGERE, Lionel DUMONT)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
6 Jun 2003
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 7831treasury.gov ofac.treasury.gov

Other names21

Also known as13

Дюмон ЛионелBROUGERE, JacquesБилалBRUGERE, JacquesBrougere JacquesХамзаJacques BRUGEREБружер ЖакLionel DUMONTDumont Lionelליוניל דומוןليونيل دومونDUMONT, Lionel

Weak aliases8

Spellings the source flags as too generic to establish a match on their own.

Abu KhamzaBilal KumkalHamzaKoumalAbou HanzaBilalLajonel DimonAbou Hamza

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